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HomeMy WebLinkAbout12/13/2010 - Minutes - Bicycle, Pedestrian, and Greenways Advisory BoardMINUTES MEMBERS PRESENT: Chairman Dennis Maloney, Vice Chair Sherry Ellison, Alan King, Marcy Halterman -Cox, Jeff Young, David Russell, Greg Stiles STAFF PRESENT: Director of Planning and Development Services Bob Cowell, Greenways Program Manager Venessa Garza, Senior Planner Jason Schubert, Board Secretary Amber Carter AGENDA ITEM NO. 1: Call to Order. Chairman Maloney called the meeting to order at 3:02 p.m. AGENDA ITEM NO. 2: Hear Visitors. There were no visitors. AGENDA ITEM NO. 3: Consideration, discussion, and possible action to approve meeting Minutes. Sherry Ellison moved to approve the meeting Minutes from the October 11, November 3, and November 22 meetings for 2010 as submitted. The motion was seconded by Alan King, and the motion was approved (4 -0), with Chairman Maloney abstaining from the vote. Marcy Halterman -Cox arrived at 3:07 p.m. AGENDA ITEM NO. 4: Presentation, possible action, and discussion regarding CIP sidewalk priorities. Venessa Garza discussed the short, near, and long -term priorities for sidewalk requests, including several ADA requests for sidewalk installation along Dexter Drive, as well as Guadalupe Drive. The Board was in agreement to move forward with the ADA requests. Additional information will be presented at the next meeting. Jeff Young arrived at 3:25 p.m. AGENDA ITEM NO. 5: Presentation, possible action, and discussion regarding an amendment to the Unified Development Ordinance Article 8 Subdivision Design and Improvements and Section 11.2 Defined Terms related to biking, walking, and greenway standards in the subdivision regulations. Case #10- 00500219. Jason Schubert presented the proposed changes in the subdivision regulations as related to biking, walking and greenway use, which are slated to be presented to City Council at the January 13, 2010 meeting. There was consensus from the board on the proposed changes. n AGENDA ITEM NO. 6: Presentation and discussion regarding May is National Bike Month. There was general discussion regarding the potential time line for the commitment of City resources to a City- sponsored bicycle race for the month of May 2011, as well as the determination for a potential route for said bicycle race. AGENDA ITEM NO. 7: Presentation, possible action, and discussion regarding proposed bike lanes on Eagle Avenue. This item was tabled for presentation and discussion at the next meeting. AGENDA ITEM NO. 8: Presentation and discussion regarding the Bicycle, Pedestrian, and Greenways Advisory Board calendar of upcoming meetings. There was a brief discussion of the upcoming calendar of events. AGENDA ITEM NO. 9: Possible action and discussion on future agenda items. There were no future agenda items presented at this time. AGENDA ITEM NO. 10: Adjourn. The meeting was adjourned at 5:28 p.m. 02:2 101Tl 4 7a Dennis Maloney, Chap m TEST: r tuber Carter, Board Secretary 5